Category Archives: Announcement

GENERAL ANNOUNCEMENT: TAMADAM BONDED WAREHOUSE BERHAD – RESULTS OF THE TWENTY-NINTH ANNUAL GENERAL MEETING (31 May 2011)

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We wish to inform that at the Twenty-Ninth Annual General Meeting of the Company held on 31 May 2011, all resolutions as set out in the Notice of Annual General Meeting dated 6 May 2011 were duly passed by the shareholders.

This announcement is dated 31 May 2011.

For your convenience, the resolutions passed were as follows:

2. To approve the payment of Directors’ Fees for the financial year ended 31 December 2010.
(Ordinary Resolution 1)
3. To re-elect the following Directors, who are retiring in accordance with Article 98 of the Articles of Association of the Company:
Tan Sri Dato’ Mohd Ibrahim bin Mohd Zain; and (Ordinary Resolution 2)
(ii) Mohamed Zamry Bin Mohamed Hashim (Ordinary Resolution 3)
4. To re-appoint Messrs Crowe Horwath as Auditors and to authorize the Directors to fix their remuneration.
(Ordinary Resolution 4)
Special Business
To consider and, if thought fit, to pass the following resolutions with or without any modification:
5. AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965
“THAT pursuant to Section 132D of the Companies Act, 1965 (“the Act”), the Directors be and are hereby empowered to allot and issue shares in the share capital of the Company at any time until the conclusion of the next Annual General Meeting (“AGM”) and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued does not exceed ten per centum (10%) of the issued share capital of the Company at the time of issue, subject to the Articles of Association of the Company and approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and other relevant bodies where such approval is necessary.”
(Ordinary Resolution 6)
6. APPOINTMENT OF DIRECTORS
To pass the following resolutions in accordance with Section 129(6) of the Companies Act, 1965:
(i) “That pursuant to Section 129(6) of the Companies Act, 1965, Col (Rtd) Dato’ Ir Cheng Wah be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting.”
(Special Resolution 1)
(ii) “That pursuant to Section 129(6) of the Companies Act, 1965, Goh Joon Hai be and is hereby re-appointed as Director of the Company and to hold office until the conclusion of the next Annual General Meeting.”
(Special Resolution 2)
7. PROPOSED CHANGE OF NAME FROM TAMADAM BONDED WAREHOUSE BERHAD TO BRAHIM’S HOLDINGS BERHAD
“THAT the name of the Company be and is hereby changed from Tamadam Bonded Warehouse Berhad to Brahim’s Holdings Berhad with effect from the date of the Certificate of Incorporation on Change of Name of the Company to be issued by the Companies Commission of Malaysia.

THAT all references in Memorandum and Articles of Association to the name of Tamadam Bonded Warehouse Berhad, wherever the same may appear, shall be deleted and substituted with Brahim’s Holdings Berhad.

AND THAT the Directors of the Company be and are hereby authorised to carry out all the necessary formalities in effecting the change of name.”
(Special Resolution 3)

GENERAL ANNOUNCEMENT: REPLY TO QUERY (19 May 2011)

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QUERY FROM BURSA MALAYSIA

We refer to your announcement dated 16 May 2011 in respect of the above matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad (“Bursa Securities”) with the following additional information for public release:-

1. Particulars of contingent liabilities and guarantees to be assumed by Tamadam, arising from the Proposed Acquisition.
2. Details of the price-earning-ratio and price-to-book ratio of the comparable public-listed companies which are involved in similar or closely
similar business activities with that of DHost.

Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.

Yours faithfully

TAN YEW ENG
Head, Issuers
Listing Division
Regulation

TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division, Securities Commission (via fax)

REPLY FROM TAMADAM :

Reference is made to the announcement dated 16 May 2011 in relation to the Proposed Acquisition.

The Company has on 18 May 2011 received a letter from Bursa Malaysia Securities Berhad requesting for additional information to be disclosed in relation to the Proposed Acquisition.

This announcement is dated 19 May 2011.

Details of additional information are set out in the attached file.
Download

GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN LSG SKY CHEFS-BRAHIM’S SDN BHD (“LSGB”) AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (“HDC”) (18 May 2011)

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Further to Tamadam’s announcements made on 11 May 2009, 7 August 2009,13 November 2009 and 12 February 2010,14 May 2010, 18 November 2010 and 18 February 2011, the Board of Directors of Tamadam wish to announce that to-date there have been no further material developments in the above matter.

This announcement is dated 18 May 2011.

GENERAL ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN TAMADAM AND HALAL INDUSTRY DEVELOPMENT CORPORATION SDN BHD (18 May 2011)

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Further to Tamadam’s announcements made on 13 May 2008, 13 August 2008, 13 November 2008, 13 February 2009, 13 May 2009, 7 August 2009, 13 November 2009 and 12 February 2010,14 May 2010, 18 November 2010 and 18 February 2011, the Board of Directors of Tamadam wish to announce that to-date there have been no further material developments since the signing of the above MOU dated 13 May 2008.

This announcement is dated 18 May 2011.

GENERAL ANNOUNCEMENT: PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN DEWINA HOST SDN BHD FOR CASH CONSIDERATION OF RM20 MILLION (16 May 2011)

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The new core business of food services of Tamadam and its subsidiaries (“Group”) continues to be the main contributor to the Group’s results. It is the intention of the Board of Directors of Tamadam (“Board”) to focus on its food and beverage business and competencies. To reinforce the Group’s foothold in restaurant operations, on behalf of the Board, HwangDBS Investment Bank Berhad wishes to announce that Tamadam has on 16 May 2011 entered into a conditional share sale agreement with Dewina Holdings Sdn Bhd for the Proposed Acquisition.

The announcement is dated 16 May 2011.

Download the full announcement.

GENERAL ANNOUNCEMENT: QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2011 (13 May 2011)

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Revenue for the quarter ended 31 March 2011 was RM44.48 million as compared to RM38.60 million in the corresponding quarter in the preceding year, which was an increase of 15%.

The Group recorded profit before tax of RM5.81 million in the first quarter as compared to RM3.96 million in the corresponding quarter in the preceding year, which was an improvement of 46%.

For full details, please download and read the text of the announcements below.

Download the text of the announcement

Download the full Quarterly Report

GENERAL ANNOUNCEMENT: TAMADAM BONDED WAREHOUSE BERHAD (“THE COMPANY”) NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING (5 May 2011)

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The Board wishes to inform that the Twenty-Ninth Annual General Meeting (“AGM”) of the Company will be held at Sandakan Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 31 May 2011 at 10.00 a.m.

The Notice of AGM dated 6 May 2011 is attached for your attention.

This announcement is dated 5 May 2011.

Download the Notice of AGM.

GENERAL ANNOUNCEMENT: QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2010 (25 February 2011)

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Kuala Lumpur – Tamadam Bonded Warehouse Berhad (“Tamadam”), a leading Malaysian in-flight catering and logistics services provider, today announced its unaudited year-end results for the financial year ended 31st December 2010. The results showed significantly improved performance compared with the previous year.

Compared to the previous year, Tamadam posted a 5.7% improvement in group revenue to RM165.7 million. Profit before tax was RM19.5 million, a 75% increase, while profit after tax improved by 103% from RM5.9 million to RM12.1 million. Earnings per share increased by 170% jumping from 1.33 sen per share to 3.59 sen per share.

“The main contributor to the greatly improved results was the in-flight catering division, which saw an increase in meals served arising from the higher number of passengers travelling from KLIA and Penang airports during the year. During the festive year end season, a new record of 50,000 meals a day was achieved at the KLIA kitchen between Christmas Day and New Year’s Day, the peak travelling period of the year. Tamadam is expected to see further positive improvement to its bottom line in 2011 in both the in-flight catering service division as airlines continue to expand their fleets and routes as well as the logistics division.” said Eric Cheam Heng Cheang, Managing Director.

Tamadam, a public listed company on the Main Market of Bursa Malaysia, is an investment holding company. Companies and joint-ventures in the Tamadam Group provide inflight catering services, warehousing and logistics solutions and operate restaurants. For full details, please download and read the text of the announcements below.

Download the text of the announcement 

Download the full Quarterly Report

This announcement is dated 25 February 2011.